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Legal Manager – Company Secretarial & Governance

Sidian Bank Limited via Sidian Bank
This job expires today!
Salary
Not Disclosed
Location
Nairobi, Kenya
Type
Full Time
Deadline
23 Oct 2026
Closes today
Job Description
  • Help the Head of Legal & Company Secretary carry out the Bank's company secretarial duties
  • Coordinate preparation of Board and Committee notices, agendas, papers and supporting documents
  • Keep the annual Board and Committee calendar up to date
  • Arrange logistics and administration for Board and Committee meetings
  • Draft minutes for the Head's review and approval
  • Maintain Board and Committee action trackers and follow up on agreed actions
  • Draft resolutions, minute extracts and other corporate documents for approval
  • Keep an organized, secure repository of Board and Committee papers, minutes, resolutions and governance records
  • Maintain a register of resolutions and monitor their implementation
  • Support implementation of the Bank's corporate governance framework and monitor compliance with governance requirements
  • Track changes in governance laws, regulations, guidance and best practice
  • Help review and update governance policies, frameworks and procedures and prepare the governance compliance dashboard
  • Maintain a governance obligations tracker and governance records relating to Directors
  • Help monitor Board composition, tenure, independence and other governance requirements
  • Help monitor requirements under the Companies Act, Banking Act, CBK Prudential Guidelines and other applicable laws
  • Coordinate statutory and regulatory filings and maintain a calendar of statutory and regulatory deadlines
  • Help prepare regulatory submissions and responses on Board, shareholder and governance matters, and support responses to CBK requests
  • Advise senior management on inspections, rule interpretation, rule changes and investigations
  • Develop and implement a regulatory compliance framework and tracking mechanism for regulatory risks
Requirements
  • Bachelor of Laws (LLB) from a recognized university
  • Postgraduate Diploma in Law from the Kenya School of Law
  • Admitted as an Advocate of the High Court of Kenya with a current practising certificate
  • Certified Public Secretary CPS(K) in good standing with ICPSK
  • Member in good standing of the Law Society of Kenya
  • At least 5 years of post-qualification legal practice in financial services, including at least 3 years in banking or another regulated environment covering company secretarial, governance or corporate legal advisory work
  • Strong practical knowledge of Board, Committee, shareholder and statutory secretarial processes
  • Strong understanding of corporate governance principles and of the legal and regulatory framework governing banks in Kenya
  • Strong drafting skills for resolutions, minutes, opinions, memoranda, contracts and governance documents
  • Knowledge of statutory registers, corporate filings, shareholder records and beneficial ownership
  • Ability to support AGM and EGM processes
  • Excellent written and verbal communication
  • Proficiency in electronic Board platforms, document management systems and Microsoft Office
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Posted14 Oct 2026
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